Established in 2012, Influential Agency Ltd has its registered office in Liverpool, it has a status of "Active". Currently we aren't aware of the number of employees at the Influential Agency Ltd. This company has 4 directors listed as Hulme, Christopher Andrew Russ, Swan, Karen Elizabeth, Wilde, Sara, Brown, Jonathan Norman in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HULME, Christopher Andrew Russ | 06 December 2013 | - | 1 |
SWAN, Karen Elizabeth | 01 May 2014 | - | 1 |
WILDE, Sara | 22 May 2013 | - | 1 |
BROWN, Jonathan Norman | 05 December 2012 | 02 November 2019 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 18 September 2020 | |
AA - Annual Accounts | 02 September 2020 | |
CS01 - N/A | 16 January 2020 | |
SH08 - Notice of name or other designation of class of shares | 22 November 2019 | |
TM01 - Termination of appointment of director | 14 November 2019 | |
AA - Annual Accounts | 01 July 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 11 June 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 17 June 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 23 March 2016 | |
RESOLUTIONS - N/A | 17 March 2016 | |
SH08 - Notice of name or other designation of class of shares | 17 March 2016 | |
RESOLUTIONS - N/A | 14 March 2016 | |
SH08 - Notice of name or other designation of class of shares | 14 March 2016 | |
AR01 - Annual Return | 15 February 2016 | |
RESOLUTIONS - N/A | 26 November 2015 | |
SH08 - Notice of name or other designation of class of shares | 26 November 2015 | |
SH08 - Notice of name or other designation of class of shares | 26 November 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 12 January 2015 | |
CERTNM - Change of name certificate | 23 September 2014 | |
RP04 - N/A | 16 July 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AP01 - Appointment of director | 01 July 2014 | |
RESOLUTIONS - N/A | 30 June 2014 | |
SH08 - Notice of name or other designation of class of shares | 30 June 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AP01 - Appointment of director | 24 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
RESOLUTIONS - N/A | 20 December 2013 | |
RESOLUTIONS - N/A | 20 December 2013 | |
RESOLUTIONS - N/A | 20 December 2013 | |
RESOLUTIONS - N/A | 20 December 2013 | |
SH08 - Notice of name or other designation of class of shares | 20 December 2013 | |
SH08 - Notice of name or other designation of class of shares | 20 December 2013 | |
SH08 - Notice of name or other designation of class of shares | 20 December 2013 | |
SH08 - Notice of name or other designation of class of shares | 20 December 2013 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
SH01 - Return of Allotment of shares | 20 December 2013 | |
SH01 - Return of Allotment of shares | 20 December 2013 | |
TM01 - Termination of appointment of director | 09 December 2013 | |
TM01 - Termination of appointment of director | 09 December 2013 | |
RP04 - N/A | 06 November 2013 | |
RP04 - N/A | 06 November 2013 | |
RP04 - N/A | 24 October 2013 | |
AP01 - Appointment of director | 02 July 2013 | |
AP01 - Appointment of director | 02 July 2013 | |
SH01 - Return of Allotment of shares | 24 June 2013 | |
SH01 - Return of Allotment of shares | 24 June 2013 | |
MR01 - N/A | 14 June 2013 | |
MG01 - Particulars of a mortgage or charge | 24 January 2013 | |
NEWINC - New incorporation documents | 05 December 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 September 2020 | Outstanding |
N/A |
A registered charge | 24 May 2013 | Outstanding |
N/A |
Debenture | 22 January 2013 | Outstanding |
N/A |